Libertas College Prep
January 2018 Board Meeting
Date and Time
Saturday January 20, 2018 at 9:30 AM PST
Location
Greycroft: 1375 East 6th Street, Suite 1, Los Angeles, CA 90021; Sharlene Remote: 23224 Leonore Drive, Woodland Hills, CA 91367 | Dial in: 515-739-1030 (Meeting ID: 153-500-861)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes from Prior Board Meeting | |
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
| A. | Head of School Update | |
| III. | Task Force Updates | |
| A. | Academic Excellence Update | |
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Present student results from winter interim testing.
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| IV. | Break | |
| A. | Break Period | |
| V. | Task Force Updates (Cont.) | |
| A. | Finance Update | |
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Finance task force update - review latest results and go forward estimates.
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| B. | Governance Update | |
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Governance task force update. |
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| VI. | Motions to Approve | |
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Facility
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| A. | Parental Leave Policy | |
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Vote on motion to approve Libertas parental leave policy.
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| B. | FY 16/17 Tax Return | |
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Vote on motion to approve last year's tax return.
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| C. | First FY 17/18 Interim LAUSD Report | |
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Vote on motion to approve first interim report to LAUSD.
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| VII. | Closing Items | |
| A. | Meeting Effectiveness Survey | |
| B. | Adjourn Meeting | |